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SHIELD BATTERIES LIMITED

Company number 01114834

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Mar 2023 MR01 Registration of charge 011148340006, created on 17 March 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
02 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
15 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
28 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
14 Feb 2018 PSC05 Change of details for Shield Holdings Limited as a person with significant control on 14 February 2018
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
14 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
11 Apr 2016 AA Accounts for a small company made up to 30 June 2015
17 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
18 Dec 2015 AP03 Appointment of Mr Peter Duncan Hakansson Redburn as a secretary on 18 December 2015
18 Dec 2015 AP01 Appointment of Mr Peter Duncan Hakansson Redburn as a director on 18 December 2015
15 Dec 2015 TM01 Termination of appointment of Anthony Oliver Fall as a director on 8 December 2015
15 Dec 2015 TM02 Termination of appointment of Neil David Butterfield as a secretary on 8 December 2015